Internal Audit Manager - Fraud Investigations

Gresham Hunt
65000.00 - 68000.00 GBP Annual
15 Mar 2017
21 Mar 2017
Contract Type
Full Time
Gresham Hunt are delighted to have partnered with a global leader within the Financial Services industry to assist them in the recruitment of an Audit Manager to focus on Fraud & Investigations.

This role reports to the Head of Audit for Fraud & Investigations and is a great opportunity to lead Global Audits and get exposed to high profile projects and interact with C level stakeholders. The role will involve International travel and it is a perfect position for someone to get exposure in their career to some of the most complex Fraud Investigations within an Internationally recognised Financial Services institution.

The Role:

Work under the direction of the Head of Audit for Fraud & Investigations.
Evaluate the allegations & notices received from the business to categorise and assess them.
Develop an audit plan and testing strategy for assigned investigation project to capture the facts behind the matter under investigation.
Build effective relationships with stakeholders both within the group audit function and the business.
Travel to locations in order to effectively perform Investigations and reviews relevant to your plan.
Effectively manage the delivery of your projects within agreed timelines and budgets.

The Candidate:

Must have strong knowledge of the Financial Services industry
Must have project management or relevant Audit experience to be able to demonstrate the correct delivery skills for the role.
Experience within a Fraud or Investigations team previously is highly desirable.
Must have excellent reporting and presentations skills.
Minimum Bachelors degree with a preference for relevant qualification (ACA/ACCA/CIA)